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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Higginson, Andrew Thomas
    Finance Director born in July 1957
    Individual (151 offsprings)
    Officer
    1998-10-07 ~ 2012-02-29
    OF - Director → CIF 0
  • 2
    Field, Martin John
    Chartered Sec born in February 1960
    Individual (108 offsprings)
    Officer
    2003-05-30 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Williams, Simon Richard
    Born in October 1966
    Individual (95 offsprings)
    Officer
    2022-02-25 ~ now
    OF - Director → CIF 0
  • 4
    Rigby, Steven Andrew
    Surveyor born in March 1963
    Individual (64 offsprings)
    Officer
    2006-03-21 ~ 2012-08-01
    OF - Director → CIF 0
    2014-02-04 ~ 2022-02-25
    OF - Director → CIF 0
  • 5
    Welch, Robert John
    Company Secretary born in June 1966
    Individual (336 offsprings)
    Officer
    2016-08-10 ~ 2024-12-17
    OF - Director → CIF 0
  • 6
    Ager, Rowley Stuart
    Company Director born in July 1945
    Individual (98 offsprings)
    Officer
    (before 1991-09-28) ~ 2004-03-15
    OF - Director → CIF 0
  • 7
    O'keefe, Helen Jane
    Company Secretary
    Individual (142 offsprings)
    Officer
    2004-08-31 ~ 2013-10-15
    OF - Secretary → CIF 0
  • 8
    Bailey, John Anthony
    Chartered Secretary born in June 1947
    Individual (63 offsprings)
    Officer
    (before 1991-09-28) ~ 2003-05-30
    OF - Director → CIF 0
    Bailey, John Anthony
    Individual (63 offsprings)
    Officer
    (before 1991-09-28) ~ 2003-05-30
    OF - Secretary → CIF 0
  • 9
    Mercer, Paul Vincent
    Director born in June 1952
    Individual (12 offsprings)
    Officer
    1994-06-27 ~ 1999-04-19
    OF - Director → CIF 0
  • 10
    Neville-rolfe, Lucy Jeanne, Ms.
    Company Director born in January 1953
    Individual (187 offsprings)
    Officer
    2004-03-15 ~ 2013-01-02
    OF - Director → CIF 0
  • 11
    Yuill, Gemma
    Born in June 1981
    Individual (27 offsprings)
    Officer
    2024-05-24 ~ now
    OF - Director → CIF 0
  • 12
    Lu, Hongyan Echo
    Director born in August 1974
    Individual (66 offsprings)
    Officer
    2012-08-01 ~ 2014-10-24
    OF - Director → CIF 0
  • 13
    Wheeler, David Clifford
    Accountant born in March 1984
    Individual (90 offsprings)
    Officer
    2021-04-22 ~ 2024-05-24
    OF - Director → CIF 0
  • 14
    Gibney, John
    Assets And Estates Director born in February 1967
    Individual (143 offsprings)
    Officer
    2015-01-19 ~ 2022-02-25
    OF - Director → CIF 0
  • 15
    Raycraft, Michael
    Director born in May 1947
    Individual (7 offsprings)
    Officer
    1996-09-20 ~ 1998-12-17
    OF - Director → CIF 0
  • 16
    Mourant, Nicholas Claud
    Accountant born in September 1958
    Individual (77 offsprings)
    Officer
    2003-11-24 ~ 2009-09-28
    OF - Director → CIF 0
  • 17
    Lloyd, Jonathan Mark
    Company Secretary born in May 1966
    Individual (247 offsprings)
    Officer
    2005-05-31 ~ 2015-01-23
    OF - Director → CIF 0
  • 18
    Reid, David Edward
    Director born in February 1947
    Individual (55 offsprings)
    Officer
    (before 1991-09-28) ~ 2003-05-30
    OF - Director → CIF 0
  • 19
    Malpas, Alfred David
    Director born in November 1939
    Individual (12 offsprings)
    Officer
    1991-12-11 ~ 1997-02-21
    OF - Director → CIF 0
  • 20
    Grace, Kevin Paul
    Property Services Director born in June 1965
    Individual (14 offsprings)
    Officer
    2011-03-02 ~ 2012-05-10
    OF - Director → CIF 0
  • 21
    Moore, Paul Anthony
    Chartered Secretary born in July 1970
    Individual (339 offsprings)
    Officer
    2015-01-23 ~ 2016-06-30
    OF - Director → CIF 0
  • 22
    Fryett, Gordon
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    2006-03-21 ~ 2013-11-22
    OF - Director → CIF 0
  • 23
    Maclaurin, Ian Charter, Lord
    Director born in March 1937
    Individual (50 offsprings)
    Officer
    (before 1991-09-28) ~ 1997-02-25
    OF - Director → CIF 0
  • 24
    Soni, Amit
    Finance Director born in January 1968
    Individual (18 offsprings)
    Officer
    2016-04-11 ~ 2020-09-21
    OF - Director → CIF 0
  • 25
    Burton, Nigel
    Director born in April 1947
    Individual (9 offsprings)
    Officer
    (before 1991-09-28) ~ 1993-01-29
    OF - Director → CIF 0
  • 26
    Anniss, Duncan James
    Group Control Director born in November 1972
    Individual (18 offsprings)
    Officer
    2020-09-21 ~ 2021-03-26
    OF - Director → CIF 0
  • 27
    Sankar, Nadine Amanda
    Individual (104 offsprings)
    Officer
    2003-05-30 ~ 2004-08-31
    OF - Secretary → CIF 0
  • 28
    Eggs, Anthony John
    Property Acquisition Director born in May 1951
    Individual (2 offsprings)
    Officer
    1997-01-27 ~ 2007-05-17
    OF - Director → CIF 0
  • 29
    Blackburn, Kenneth William
    Director born in September 1935
    Individual (5 offsprings)
    Officer
    1993-02-01 ~ 1996-09-20
    OF - Director → CIF 0
  • 30
    Leahy, Terence Patrick, Sir
    Director born in February 1956
    Individual (75 offsprings)
    Officer
    1994-05-09 ~ 2011-03-02
    OF - Director → CIF 0
  • 31
    Darnell, Michael
    Company Director born in December 1933
    Individual (5 offsprings)
    Officer
    1993-11-29 ~ 1994-05-20
    OF - Director → CIF 0
  • 32
    TESCO HOLDINGS LIMITED
    - now 00243011
    HILLARDS PUBLIC LIMITED COMPANY - 1992-01-15
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (32 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 33
    TESCO SERVICES LIMITED
    - now 07600956 00445790
    TESCO TREASURY SERVICES LIMITED - 2011-05-31
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (16 parents, 246 offsprings)
    Officer
    2020-09-21 ~ now
    OF - Director → CIF 0
  • 34
    TESCO SECRETARIES LIMITED
    08730224
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (18 parents, 307 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

TESCO PROPERTY HOLDINGS LIMITED

Period: 1990-07-04 ~ now
Company number: 02353133
Registered names
TESCO PROPERTY HOLDINGS LIMITED - now
LISTCLOSE LIMITED - 1990-07-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • TESCO PROPERTY HOLDINGS LIMITED
    Info
    LISTCLOSE LIMITED - 1990-07-04
    Registered number 02353133
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City AL7 1GA
    PRIVATE LIMITED COMPANY incorporated on 1989-02-28 (37 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-18
    CIF 0
  • TESCO PROPERTY HOLDINGS LIMITED
    S
    Registered number 02353133
    Tesco House, Kestrel Way, Welwyn Garden City, England, AL7 1GA
    Private Limited Company in Companies House, England And Wales
    CIF 1
  • TESCO PROPERTY HOLDINGS LIMITED
    S
    Registered number 02353133
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom, AL7 1GA
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 31
  • 1
    ACKLAM MANAGEMENT COMPANY LIMITED
    07561562
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 2
    BEEHYTHE ESTATES LIMITED
    - now 02796568
    BRIDE DEVELOPMENTS (HYTHE) LIMITED - 1994-11-04
    LAW 540 LIMITED - 1993-12-20
    1 More London Place, London
    Dissolved Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 3
    BERRY LANE MANAGEMENT COMPANY LIMITED
    07877043
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 4
    BOURNE END RESIDENTIAL MANAGEMENT COMPANY LIMITED
    12380854
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-12-30 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 5
    CANTERBURY ROAD MANAGEMENT LIMITED
    08059394
    147a High Street, Waltham Cross, England
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ 2024-12-12
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 6
    HIGHAMS GREEN MANAGEMENT COMPANY LIMITED
    - now 08114643
    PARK GREEN MANAGEMENT COMPANY LIMITED - 2012-07-27
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    MUNSTER ROAD MANAGEMENT COMPANY LIMITED
    12195186
    449 Upper Richmond Road West, East Sheen, London
    Active Corporate (8 parents)
    Person with significant control
    2019-09-09 ~ 2022-07-18
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 8
    NEWROSS PROPERTY LIMITED
    11185610
    Calder & Co, 30 Orange Street, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    2026-02-20 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 9
    ORPINGTON (STATION ROAD) LIMITED
    05980835
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    STATION HOUSE WELLING MANAGEMENT LIMITED
    08059382
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ 2025-06-25
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 11
    TESCO AQUA (3LP) LIMITED
    09947521 FC026996
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2021-01-29
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 12
    TESCO ATRATO (1LP) LIMITED
    06969529
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
  • 13
    TESCO BLUE (3LP) LIMITED
    10127682 FC026997
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 14
    TESCO BRISLINGTON LIMITED
    - now 10701640
    BL BRISLINGTON LIMITED
    - 2020-06-18 10701640
    1 More London Place, London
    Liquidation Corporate (14 parents)
    Person with significant control
    2020-06-16 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 15
    TESCO BURY LIMITED
    - now 03854371
    TBL (BURY) LIMITED
    - 2021-08-25 03854371
    FINETOTAL LIMITED - 1999-11-04
    1 More London Place, London
    Liquidation Corporate (42 parents)
    Person with significant control
    2021-08-13 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    TESCO DORNEY (1LP) LIMITED
    08255488
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 17
    TESCO FUCHSIA (3LP) LIMITED
    10127851 FC026995... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-04-15 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 18
    TESCO KIRKBY (LP) LIMITED
    06092710
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 19
    TESCO KIRKBY (UNITHOLDER1) LIMITED
    06092709 06092704
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 20
    TESCO KIRKBY (UNITHOLDER2) LIMITED
    06092704 06092709
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 21
    TESCO LAGOON GP LIMITED
    SC373285
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 22
    TESCO NAVONA (1LP) LIMITED
    07459436
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 23
    TESCO NEWMARKET LIMITED
    - now 12605279
    SUPERMARKET INCOME INVESTMENTS UK (NO16) LIMITED
    - 2025-08-27 12605279 12631885... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2025-04-08 ~ now
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 24
    TESCO PASSAIC (1LP) LIMITED
    07121667
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 25
    TESCO PROPERTY PARTNER (GP NO.2) LIMITED
    05179150 05179163... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 26
    TESCO PROPERTY PARTNER (NO.2) LIMITED
    05179163 04945945... (more)
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2021-11-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 27
    TESCO RED (3LP) LIMITED
    10127765 FC026994
    1 More London Place, London
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-15 ~ 2021-01-29
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 28
    TESCO SARUM (1LP) LIMITED
    07849948
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 29
    TESCO TLB PROPERTIES LIMITED
    - now 03159425 03863190
    BLT PROPERTIES LIMITED
    - 2017-04-10 03159425 00732787... (more)
    CABLEVALID LIMITED - 1996-07-17
    Tesco House Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 30
    VERULAM PROPERTIES (2001) LIMITED
    - now 04154282 00726573
    PLANTBRICK LIMITED - 2001-04-11
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 31
    VERULAM PROPERTIES LIMITED
    - now 00726573 04154282
    J. EVERSHED & CO. (BOW) LIMITED - 1997-11-18
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-03-31 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.